SILVIA JOSEFINA OLIVEROS DE LICCIONI - 5880XXX

Comprehensive Background check of Silvia Josefina Oliveros De Liccioni - 5880XXX

Nationality Venezuelan
National citizen document 5880XXX
Voter Precinct 14153
Report Available

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What are the ethics in including non-compete clauses in sales contracts in Costa Rica?

Ethics in including non-compete clauses in sales contracts in Costa Rica involves ensuring that such clauses are reasonable, proportionate and respect the legitimate rights of the parties. It is ethical to include clear provisions on the scope and duration of non-compete clauses, avoiding excessive restrictions that may be considered unfair or counterproductive to the professional development of the parties. Ethics in non-compete clauses seek to balance the protection of legitimate business interests with the right of individuals to practice their profession and compete fairly in the marketplace.

How can Colombian companies encourage internal reporting as part of their compliance program?

Creating a safe environment for internal reporting is essential in Colombia. Companies should establish confidential channels for employees to report potential ethical or legal violations without fear of retaliation. Promoting a culture of transparency and raising awareness about the importance of internal reporting are key aspects. Additionally, rapid and effective response to complaints reinforces employee confidence in the process and contributes to the overall effectiveness of the compliance program.

Can I obtain my judicial records in Costa Rica if I have been convicted of crimes of rape or sexual assault?

If you have been convicted of rape or sexual assault crimes in Costa Rica, your court records may be subject to restrictions and may not be publicly accessible due to the sensitivity of the crimes and the protection of victims. However, certain entities or competent authorities may have access to this information in the context of criminal investigations or legal proceedings related to sexual crimes.

How does tax debt affect small business owners in Colombia?

Small business owners in Colombia can face significant challenges if they incur tax debts. The lack of financial resources can directly impact the operation of the business and its ability to meet other obligations. It is crucial for small business owners to maintain careful tax management, take advantage of available tax benefits and seek professional advice to avoid tax debts that could threaten the long-term viability of their businesses.

What are the financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador?

Financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in theft and fraud risk management, theft and fraud insurance. that cover financial losses, risk capital investment and investment funds with a focus on theft and fraud risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the prevention and detection of theft and fraud.

How are specific compliance challenges addressed in the construction industry in the Dominican Republic?

In the construction industry, regulatory compliance involves following workplace safety regulations, obtaining required permits and licenses, and properly managing contract documentation. This is essential to avoid sanctions and legal risks

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